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Whitty Trading Ltd

Active ·14745194 ·Private Limited Company ·Est. 21 March 2023
2
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Whitty Trading Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14745194
StatusActive
TypePrivate Limited Company
Incorporated21 March 2023
IndustryOperation of warehousing and storage facilities for land transport activities
SIC52103
AccountsMicro Entity

📍 Registered Address

32 Willoughby Road
London
N8 0JG
England

👤 Directors & Officers (2)

Mr Kenan OzdasDIRECTOR
Mr Cenk AfanyaliDIRECTOR

🔑 Persons with Significant Control (2)

Cenk Afanyali25-50% shares
Mr Kenan Ozdas25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Whitty Trading Ltd has been on the Companies House register since 21 March 2023. They currently file micro entity accounts.

Sector & Operations
Operation of warehousing and storage facilities for land...

Registered headquarters in London (N8 0JG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Kenan Ozdas, Mr Cenk Afanyali. Run deep background scans →

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